Quiz-summary
0 of 10 questions completed
Questions:
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
Information
Practices Question
You have already completed the quiz before. Hence you can not start it again.
Quiz is loading...
You must sign in or sign up to start the quiz.
You have to finish following quiz, to start this quiz:
Results
0 of 10 questions answered correctly
Your time:
Time has elapsed
You have reached 0 of 0 points, (0)
Categories
- Not categorized 0%
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- Answered
- Review
-
Question 1 of 10
1. Question
Select all the Examples of integration transactions?
Correct
Examples of integration transactions Purchasing luxury assets like property AND financial arrangements or other ventures.
Incorrect
Examples of integration transactions Purchasing luxury assets like property AND financial arrangements or other ventures.
-
Question 2 of 10
2. Question
What are the potential macroeconomic consequences of unchecked money laundering?
Correct
the potential macroeconomic consequences of unchecked money laundering are Increased Exposure to Organized Crime and Corruption and Undermining the Legitimate Private Sector.
Incorrect
the potential macroeconomic consequences of unchecked money laundering are Increased Exposure to Organized Crime and Corruption and Undermining the Legitimate Private Sector.
-
Question 3 of 10
3. Question
what is the main purpose of the Department of Financial Services (DFS) issued a Final rule requiring regulated institutions?
Correct
The main purpose of the Department of Financial Services (DFS) issued a Final rule requiring regulated institutions are Transaction Monitoring and Filtering Programs
Incorrect
The main purpose of the Department of Financial Services (DFS) issued a Final rule requiring regulated institutions are Transaction Monitoring and Filtering Programs
-
Question 4 of 10
4. Question
For which purpose the Respondent banks may be provided with a wide range of services,
Correct
The purpose the Respondent banks may be provided with a wide range of services are cash management and foreign exchange services.
Incorrect
The purpose the Respondent banks may be provided with a wide range of services are cash management and foreign exchange services.
-
Question 5 of 10
5. Question
what should A financial institution to obtaining additional information from high-risk customers?
Correct
A financial institution to obtaining additional information from high-risk customers they should find Source of funds and wealth and Occupation or type of business.
Incorrect
A financial institution to obtaining additional information from high-risk customers they should find Source of funds and wealth and Occupation or type of business.
-
Question 6 of 10
6. Question
How you can proceed Documentary verification procedures?
Correct
Documentary verification procedures included Confirming the identity from an unexpired official document and Confirming the residential address
Incorrect
Documentary verification procedures included Confirming the identity from an unexpired official document and Confirming the residential address
-
Question 7 of 10
7. Question
How financial institutions can improve defences the fight against financial crime ?
Correct
financial institutions can improve defences the fight against financial crime by providing Transaction monitoring and Automated customer verification:
Incorrect
financial institutions can improve defences the fight against financial crime by providing Transaction monitoring and Automated customer verification:
-
Question 8 of 10
8. Question
what are the unusual customer identification circumstances?
Correct
UNUSUAL CUSTOMER IDENTIFICATION CIRCUMSTANCES are personal background information and references or complete local address
Incorrect
UNUSUAL CUSTOMER IDENTIFICATION CIRCUMSTANCES are personal background information and references or complete local address
-
Question 9 of 10
9. Question
How you can identify UNUSUAL CASH TRANSACTIONS?
Correct
identify UNUSUAL CASH TRANSACTIONS are large cash deposit and frequently exchanges small bills
Incorrect
identify UNUSUAL CASH TRANSACTIONS are large cash deposit and frequently exchanges small bills
-
Question 10 of 10
10. Question
which of the following statement is true about UNUSUAL ACTIVITY IN CREDIT TRANSACTIONS?
Correct
UNUSUAL ACTIVITY IN CREDIT TRANSACTIONS are financial statement makes representations and requests loans either made to offshore companies.
Incorrect
UNUSUAL ACTIVITY IN CREDIT TRANSACTIONS are financial statement makes representations and requests loans either made to offshore companies.